Financial institutions of all sizes are attractive targets for cyber criminals. Understanding the common industry threats will help your institution prevent, detect, and respond to cybercrime. This webinar will provide an assessment tool to identify your risk and determine preparedness. Learn more about common threats, examiner expectations, prevention recommendations, response strategies, the role of the chief compliance officer, and more.
- Common threat types
- Cybersecurity examination
- Role of the chief compliance officer
- Prevention recommendations
- Responding to a cyber incident
- FFIEC assessment tool
- DHS data breach response
- Creating a customized cyber plan
- Useful website links and data security blogs
- Employee training log
- Quiz you can administer to measure staff learning and a separate answer key
WHO SHOULD ATTEND?
This informative session will best suit senior management, compliance, operations staff, and IT personnel.
PLEASE NOTE: The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone.
ABOUT THE PRESENTER – Veronica Madsen, JD, ESTEE Compliance, LLC
Veronica Madsen is the CEO of ESTEE Compliance, LLC where she provides regulatory compliance services for financial institutions. Before owning ESTEE Compliance, LLC, she served as an attorney at Howard & Howard, and the Chief Compliance Officer with an emerging Fintech platform helping small and medium-sized businesses secure financing and working capital solutions. Veronica served as the BSA officer and was responsible for drafting compliance policies, procedures, and risk assessments; conducting compliance training and testing; and reviewing and revising contracts. Veronica received her J.D. from the University of Detroit Mercy School of Law and her Bachelor’s from Central Michigan University.
Originally recorded on October 18, 2018.
Recorded webinar is available until April 30, 2018.
Free Digital Copy included with purchase to download and view beyond link expiration date.
Price includes sales tax.